DALEFINE RESIDENTS ASSOCIATION LIMITED
Active - Accounts Filed
General Information
NAME
DALEFINE RESIDENTS ASSOCIATION LIMITED
COMPANY NUMBER
01808694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/04/1984
(40 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
11 Eccleston Square
London
SW1V 1NP
140 Tachbrook Street
LONDON
SW1V 2NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALEFINE RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALEFINE RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALEFINE RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 31/05/1995 - Present (29 years and 6 months) Secretary: 31/05/1995 - 10/12/2010 (15 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
02/12/2010 - Present (14years) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2011 - Present (13 years and 11 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
20/01/2011 - Present (13 years and 10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | Peter Kettley (915758666) has left the board |
| 23/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 15/11/2016 | FRY & CO (921663024) has left the board |
| 15/11/2016 | New Company Secretary Richard Fry (921831300) Appointed |
| 15/11/2016 | Change in Reg. Office |
| 21/10/2016 | New Company Secretary FRY & CO (921663024) Appointed |
| 22/07/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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